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Company Name: AO TRAVEL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05467209

Company Address:

AO TRAVEL SERVICES LIMITED
6 Langdale Close
FELIXSTOWE
IP11 9SR


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AO TRAVEL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of final meeting of creditors08/10/20054.43
PROSP - Prospectus13/02/2002PROSP
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Notice of increase in nominal capital14/03/2005123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
RES10 - Allotment of securities05/08/1995RES10
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Notice of passing of resolution removing an auditor27/01/1997386
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Other resolution - special resolution04/06/1994SRES13
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
363b - Annual Return23/08/1997363b
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Change of name certificate16/11/2004CERTNM
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
401 - Register of Charges25/03/2000401
Notice of death of Voluntary Liquidator02/08/20064.44
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Change of name certificate11/06/2005CERTNM
Notice of Order to deal with charged property27/09/20062.18
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
652A - Application for striking off21/07/1995652A
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Notice of manager's particulars02/10/2004EEIG3
OC425 - Order of Court (Section 425)08/09/2004OC425
Notice of change of directors or secretaries or in their particulars22/06/1995288c
4.48 - Notice of constitution of liquidation committee04/02/20014.48
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
405(1) - Notice of appointment of Receiver05/06/2001405(1)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Application for striking off30/11/1994652A
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
EEIG6 - Statement of name29/03/2000EEIG6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
169 - Return by a company purchasing its own21/05/2003169
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
RES13 - Other resolution18/04/2001RES13
Notice of resignation of Liquidator07/07/19984.16(SC)
AA - Annual Accounts05/05/2005AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
RES02 - esolution to re-register16/07/1998RES02
Change in situation or address of Registered Office13/11/1997287
COAD - Instrument issued under Section 244(5)21/10/1999COAD
363s - Annual Return02/05/2006363s